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Company Representative Scam.( Another Scam from Nigeria)
BEZOAR EXPORT CORPORATION LIMITED
From:
To: none
Subject: Attn:Representative
GREETINGS FROM BEZOAR EXPORT CORPORATION LIMITED!
HELLO FRIEND,
WE ARE GROUP OF BUSINESS ASSOCIATES IN EQUATORIAL GUINEA WE DEAL IN RAW MATERIALS(COCOA,RUBBER e.t.c) AND WE EXPORT THESE RAW MATERIALS INTO AMERICA, EUROPE,AND AUSTRALIA.
WE ARE SEARCHING FOR RELIABLE REPRESENTATIVES WHO WILL LIKE TO GO INTO PARTNERSHIP WITH US AND ALSO HELP US ESTABLISH A MEDIUM OF GETTING TO OUR CUSTOMERS IN EUROPE/AMERICA/AUSTRALIA AS WELL AS MAKE PAYMENTS THROUGH TO US.
WE WILL BE VERY GLAD IF YOU BE WILLING TO GO INTO PARTNERSHIP WITH US.FEEL FREE TO CONTACT US VIA MAIL FOR MORE INFORMATIONS.
YOU WILL HAVE TO SEND IN YOUR CREDENTIALS, SO WE CAN KNOW YOUR COMPETENCE.SUBJECT TO OUR SATISFACTION,YOU WILL BE GIVEN MORE INSIGHT ON WHAT ROLE YOU WE BE PLAYING AS WE GO INTO PARTNERSHIP AS OUR REPRESENTATIVE IN EUROPE / AMERICA/AUSTRALIA AND YOU WILL ALSO BE GIVEN THE OPPURTUNITY TO NEGOTIATE YOUR MODE OF WHICH WE WILL PAY FOR YOUR SERVICES.
WE CAN ASSURE YOU THAT THIS PROPOSAL IS 100% LEGAL.
PLEASE IF YOU ARE INTERESTED FORWARD TO THIS
E-MAIL:karn_exporter@hotmail.com
1)YOUR FULL NAMES
2) PHONE NUMBER/FAX
3) CONTACT ADRESSES,
4)ANY FORM OF IDENTITY/INTERNATIONAL PASSPORT.
5)AGE
IN THIS FORMAL APPLICATION A MESSAGE WILL BE SENT TO YOU AS REGARDS APPOINTMENT.
THANKS.
FAITHFULLY,
MRS SARAH DOUGLAS,
SECRETARY,
BEZOAR EXPORT.
YUKINORI SASAKI.
C.E.O
BEZOAR EXPORT.
All these names and company which are mentioned in this mail is totally a big scam. Do not trust and indulged with them .
DETAILS OF COMPANY REPRESENTATIVE SCAM
In this type of scam you will receive many unsolicited emails from companies, often claiming to be in China, looking for representatives to establish a business presence in other countries and for transferring payments. Recipients of such mails are typically promised 10% of those payments from customers.
In reality, this is a check fraud scam that can work on a massive scale, causing damages from thousands to hundreds of thousands of dollars. In some cases, names of legitimate companies are abused for the scam. In other cases no real company by that name exists.
The scammers are not Chinese (or even Asian) but Nigerian. They mail their "representatives" fake checks from "customers" to deposit in their personal or business accounts. Often these are written on blank check forms stolen from legitimate businesses. Provided the business whose check is abused has sufficient funds in its account, the check will initially clear (it will usually only bounce when the business receives the deposited check that it never wrote). When the check clears the "representatives" wire the amount to a bank account in another country, such as Japan, Taiwan, China, the Netherlands or the UK. By the time the fake check bounces (which can take a month), the money is already out of the country and the representative is left to pick up the losses, often tens of thousands of dollars.
IMPORTANT NOTICE: All names of companies and individuals listed on this page are fake. The criminals either abuse names of legitimate companies or persons or they invent names. All of the existing companies whose names appear on this page (e.g. CMIEC, Shipro Kasei) are victims of the criminals and are not connected in any way to the illegal activity committed in their name.
If you have been recruited or if you have examples of such spam not listed here then please contact me AT Dr.diggo@rediffmail.com.
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Monday, May 25, 2009
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